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eldon above. wind not he ;town on yew al» felarMint. Retwa hasten. Tale now b niode ard 43,00400 for fie papa. of condnufig. modlyIng and snudag to Ionia of that Cartul, preentesay rote h the ~cal amment of $160M30.00_, dead 02-16-200.5_. execaed by las Borrower ard payable to cho &irk co itc umo
spools. end say thritipated pectludgrrant oalreoGon . Grantor abo alsoll pry all opal costs end suoh Md1-mal km as may be directed by the avert. Caplan Headings Ebbw Melba In gis Aireeriseet sot for convenience conxcem dry and am not to to used to Interpret a (lotto tie pea done or this Awning« Ger
The tient monthti statement K not Intended to be used and cannot be reled uP3n for I& purposes. Clients should refer to the applictie tar reporting Ionia They recent. from 165 smugly, such as the Forms 1099 and ine ROMS 480, for tat reporting intormatiOn Il IS the make or U85 to ale the asplicaUe tat
ted Branch ad hams d Maner funds and usu ed by the FIX tØ the Din addable to can balm% as crap? to «pod accounts a liBS AG ~TN Branch and WS AG Caplan Ban?, Thera Sash are rice need by teeFDIC Bannon NU If the te$ AG Chan Bran are Nyman& (NO% to the stratirr* of the C syna dap and here h en qua:m
rid acar ate d not objected to n wrung Wein 60 clays • Please direct custard 0:mutantsa irgumat to the taw: Chord Ralits Dlyitlerit 201-35216990r Ionia. a 1500-354-9,03. 8 00Am toe 03 1' Fd ET Moir( throup nay. a In retng to uBS hnnual Ulna. IrK. Clem Raton, Neater •int PO Box 766 Unon City NI 07
d *Wet d Maley Fin& nria allured by the FDC. Through the On evadable to ram Agana; aro snout to deposit accounts a IBS AG lleetYork Win and UBS/4 Caplan (neon Monti/opal% ire na nwed by the CDC Balseces het ate WS AG Catlin Binh ate two/wily oposed TO The SO apes 6* of theCarnal lilts and mete is n
e rid adds*. d not Objelei TO n histrg Wein 60 clays • Please direct custard 0:mutantsa irgumat to the taw: Chord Ralits Dlyitlerit 201-35216990r Ionia. a 1500-354-9,03. 8 00Am toe 03 pen ET Moir( throup nay. a In retng to uBS hnanual Ulna. IrK. Clem Raton, Neater •int PO Box 766 Unon City NI 07(
d Branch ad hams d Maner funds and isred by the FIX krough the Din addable to can balm% as crap? to «pod accounts a liBS AG ~TN Branch and WS AG Caplan Ban?, Thera Sash are rice need by teeFDIC Bannon NU If the te$ AG Chan Bran re Nyman& epoad to too strata rip of the C hmaii dap and here h en qua
te rid adds*. d not objected to n smug Wein 60 clays • Please direct custard 0:mutantsa irgumat to the taw: Chord Ralits Dlyitlerit 201-35216990r Ionia. a 1500-354-9,03. 8 00Am toe 03 pen ET Moir( throup alt. a n retng to uBS manual Ulna. IrK. Clem Raton, Neater •int PO Box 766 Unon City NI 07(0
d *Wet ca/alfy Fin& nria allured by the FDC. Through the On evadable to rah Agana; aro snout to deposit accounts a UBS AG lleetYork Win and 18514 Caplan (neon Monti/opal% ire na nwed by the CDC Balseces ate WS AG Catlin Binh ate two/wily noosed TO The SO apes 6* of theCarnal lilts and mete is no g
e rid adds*. d not Objelei TO n histrg Wein 60 clays • Please direct custard 0:mutantsa irgumat to the taw: Chord Ralits Dlyitlerit 201-35216990r Ionia. a 1500-354-9,03. 8 00Am toe 03 pen ET Moir( throup nay. a In retng to uBS hnanual Ulna. IrK. Clem Raton, Neater •int PO Box 766 Unon City NI 07(
d *Wet ca/alfy Fin& riot alluredby the FDC. Through the On evadable to rah Agana; aro snout to deposit accounts a UBS AG lleetYork Win and UBS/4 Caplan (neon Monti/opal% ire na nwed by the CDC Balseces het ate WS AG Catlin Binh ate two/wily oposed TO The SO apes 6* of theCarnal lilts and mete is n
ete rid adds*. d not Objelei TO n snug Wein 60 clays • Please direct custard 0:mutantsa irgumat to the taw: Chord Ralits Dlyitlerit 201-35216990r Ionia. a 1500-354-9,03. 8 00Am toe 03 pen ET Moir( throup resat. a n retng to uBS manual Ulna. IrK. Clem Raton, Neater •int PO Box 766 Unon City NI 07(
AG Haddad Both ad mams d Money ruts rent need by the FDC though tee OA salable lo co batman a ~pi to tepop ants a LIBS AG ~Yak Branch and 18514 Caplan ~ Hier posesdens O ~red by the FDIC Bairn In al the U3S AG (nun Burt re terporatily nosed to the sonar et of theCanal nit and there i it quint
ed COMM> and aurae 6 WA Opp:redto n WAN other 60 days • Please direct cuslunor conplants roan to the tins Client Rations D0ppatmema 201.3521699ot Ionia. al 000-344103. 8 00AM tot 00 PM ET Panda/ duoup friday. a in sang to uBS Mutat Seneat he. Cleo, Relelions Crepartment PO Box 766 Unon City NI O7
d *am oh Money Fn& nr101 nutted by the FDC. Through Or On wadable to ark Miaow are wept to deposit aCCOuniS a LeS AG tilewtora BranCts and LOS /4 Caplan 8w4,. Thine ifepOSIS Zee rer nosed by theFDK Stances WI a the WS AG Caythn Brea ere tothowily oposed to The SO apt rid of theCroat liras and there
ete rid adds*. d not Objelei TO n snug Wein 60 clays • Please direct custard 0:mutantsa irgumat to the taw: Chord Ralits Dlyitlerit 201-35216990r Ionia. a 1500-354-9,03. 8 00Am toe 03 pen ET Moir( throup resat. a n retng to uBS manual Ulna. IrK. Clem Raton, Neater •int PO Box 766 Unon City NI 07(
d *Wet ca/alfy Fin& riot alluredby the FDC. Through the On evadable to rah Agana; aro snout to deposit accounts a IBS AG lleetYork Win and UBS/4 Caplan (neon Monti/opal% ire na nwed by the CDC Balseces het ate WS AG Catlin Binh ate two/wily oposed TO The wastes 6* of theCarnal lilts and mete is no
te rid adds*. d not objected TO n snug Wein 60 clays • Please direct custard 0:mutantsa irgumat to the taw: Chord Ralits Dlyitlerit 201-35216990r Ionia. a 1500-354-9,03. 8 00Am toe 03 pen ET Moir( throup nay. a n retng to uBS manual Ulna. IrK. Clem Raton, Neater •int PO Box 766 Unon City NI 07(07
tares or Maley haidS rent gust!, by the FDC. Through the On wadable to art, bastes are snipt to depots aCCOuniS a LBS AG IdewYork Brads aid IlSAG Caplan BrarCh The* depots ire rot named by the FDIC Banos hell a MAD Carta Bath re amain opined to tt SOwarlin risk of theCamas brads. and there it re g
Entities connected to both Ionia and Caplan

Ghislaine Maxwell
PERSON
Joi Ito
PERSON
George W. Bush
PERSON
Vicky Ward
PERSON
Condoleezza Rice
PERSON
Mao Zedong
PERSON
Stanford University
LOCATION
United States
LOCATION
Jeffrey Epstein
PERSONRussell 3000
ORGANIZATIONDoug Band
PERSON
NEW YORK NY
LOCATIONLOS AG
ORGANIZATIONUPS AG
ORGANIZATIONMaria Farmer
PERSON
UBS AG
ORGANIZATIONWS AG
ORGANIZATIONNnandal
ORGANIZATION
Alan Dershowitz
PERSON
U.S. Treasury
ORGANIZATION